ISSN 1452-6662
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Izdanje: Niste pretplaćeni - pretplatite se LАW ON THE LIABILITY OF LEGAL ENTITIES FOR CRIMINAL OFFENCES
Published in the Službeni glasnik RS, No. 97/08 of 27 October 2008
Sekcija: Sadržaj

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  • Part One
    • I BASIC PROVISIONS
      • Subject of the Law
      • Criminal Offences That Legal Entities Are Liable For
      • Exclusion and Limitation of Liability
      • Conditions Governing Application of the Law
      • Meaning of Terms
    • II GENERAL SECTION
      • 1. Conditions for Establishing Liability of Legal Entities for Criminal Offences
        • The Grounds for Liability of Legal Entities
        • Limits of the Liability of Legal Entities
        • Termination or Change of Status of Legal Entities
        • Liability of Legal Entities in Cases of Bankruptcy
        • Attempt
        • The Continuance of a Criminal Offence
      • 2. Penal Sanctions
        • Types of Penal Sanctions
        • а) Sentences
          • Types of Sentences
          • Levels of Fines
          • Determining the Size of a Fine
          • Limits of the Mitigation of Fines
          • Determining the Size of a Fine in Concurrence of Criminal Offence
          • Termination of Status of Legal Entities
          • Exoneration from Punishment
        • b) Suspended Sentence
          • Conditions for Imposing the Suspended Sentence
          • Revocation of Suspended Sentence Due to New Criminal Offences
          • Suspended Sentence with Protective Supervision
        • v) Security Measures
          • Types of Security Measures
          • Prohibition to Practise Certain Registered Activities and Operations
          • Confiscation of Instrumentalities
          • Publicising of Judgements
      • 3. Legal Consequences of the Conviction
        • Set-in of Legal Consequences of the Conviction
        • Types of Legal Consequences of the Conviction
        • Commencement and Duration of Legal Consequences of the Conviction
      • 4. Rehabilitation and Disclosure of Data from Criminal Records
        • Legal Rehabilitation
        • Judicial Rehabilitation
        • Disclosure of Data from Penal Records
      • 5. Statute of Limitations
        • Statute of Limitations of the Enforcement of Penal and Security Measures
      • 6. Application of the General Part of the Criminal Code
        • Application of Criminal Code Provisions by Analogy
  • Part Two
    • I CRIMINAL PROCEEDINGS
      • 1. General provisions
        • Joint proceedings
        • Territorial Jurisdiction
        • Representative of the Accused Legal Entity
        • Recusal of a Proxy
        • Designation of a Proxy
        • Delivery of Decisions and Documents to an Accused Legal Entity
        • Arrest of a Proxy
        • Costs of Representation
        • Defence Counsel of an Accused Legal Entity
        • Provisional Measures
      • 2. The Course of the Proceedings
        • а) Pre-Trial Proceedings
          • Rejection of a Criminal Charge by Reason of Viability
        • b) A Pre-Trial Criminal Procedure
          • The Contents of the Act of Indictment
        • v) The Main Trial
          • Evidence Related Proceedings
          • Closing Statements
          • The Content of the Judgement
      • 3. Special procedures
        • а) Procedure for Making a Decision on Rehabilitation
          • Ex Officio Decision-making on Legal Rehabilitation
          • Request for Passing a Decision on Legal Rehabilitation
          • Procedure for Passing a Decision on Judicial Rehabilitation
        • b) Procedure for Termination of Security Measures or Legal Consequences of the Conviction
          • The course of the Procedure Upon Request
      • 4. Application of the Criminal Procedural Code
        • Analogous Application of the Provisions of the Criminal Procedural Code
    • II ENFORCEMENT OF COURT DECISIONS
      • 1. Introductory Provisions
        • Conditions Governing the Enforcement of Judgements
        • Decision on Enforcement of Judgements
      • 2. Enforcement of Fine
        • Decision on Enforcement of Fine
        • Enforcement Timeframe
        • Coercive Measure for Payment
        • Application of the Law on Payment Transactions
        • Order of Priority of Payments
        • Lack of Possibility to Effect Payment of the Fine
      • 3. Enforcement of the Sentence on Termination of the Status of a Legal Entity
        • Deletion of a Convicted Legal Entity from the Register
        • Notification on Entering a Sentence Into the Register
        • Blocking of Bank Accounts
        • Enforcement of the Procedure for Termination of the Status of a Legal Entity
        • Powers of the Public Prosecutors
        • Notification of the Court
      • 4. Enforcement of Security Measures
        • Enforcement of Prohibition to Practise of Certain Registered Activities or Operations
        • Enforcement of the Measure of Publicising a Judgement
        • Analogous Application of the Law on Enforcement of Penal Sanctions
    • III CLOSING PROVISION